| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Kazutoshi - President | For |
| 2.2 | Elect Takao Kobayashi - Executive Director | For |
| 2.3 | Elect Kobayashi Masanori - Executive Director | For |
| 2.4 | Elect Shibusawa Kouichi - Executive Director | For |
| 2.5 | Elect Kobayashi Yuusuke - Executive Director | For |
| 2.6 | Elect Ogura Atsuko - Executive Director | For |
| 2.7 | Elect Haratani Yoshinori - Executive Director | For |
| 2.8 | Elect Tanaka Shinji - Executive Director | For |
| 2.9 | Elect Kikuma Yukino - Non-Executive Director | For |
| 2.10 | Elect Yuasa Norika - Non-Executive Director | For |
| 2.11 | Elect Sudou Miwa - Non-Executive Director | For |
| 2.12 | Elect Kobayashi Kumi - Non-Executive Director | For |
| 3.1 | Elect Mochizuki Shinichi as Audit & Supervisory Board Member | For |
| 3.2 | Elect Takagi Nobuko as Audit & Supervisory Board Member | For |
